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Companies House/London/Company profile

HAVENCHANGE PROPERTY MANAGEMENT LIMITED

Active
03860001·incorporated 1999-10-15

HAVENCHANGE PROPERTY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 October 1999 at Companies House (number 03860001; OpenRegistry canonical ID GB-03860001-havenchange-property-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68201 (Renting and operating of Housing Association real estate), one of 7,982 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-15
Registered Address
2 ELDER CLOSE, LONDON, N20 8DN, ENGLAND
SIC
68201 — Renting and operating of Housing Association real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

HAVENCHANGE PROPERTY MANAGEMENT LIMITED has 5 persons with significant control on file:

  • Ms Maria Cardinali born 1939 resident in England, British national. Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie Gail Leigh born 1953 resident in England, British national. Notified 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vivian Barbara Pfeffer born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Stephen Leigh born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roberto Cardinali born 1938 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Dr Jeremy Michael Pfeffer born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Maria Cardinali born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melanie Gail Leigh born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68201 (Renting and operating of Housing Association real estate):

Other companies registered in London: